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CUBLOX LTD

Company number 11185551

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
11 Aug 2021 AP01 Appointment of Mr Piotr Przybyl as a director on 11 August 2021
02 Aug 2021 TM01 Termination of appointment of Stephen Mark Buechner as a director on 2 August 2021
20 Jul 2021 AP01 Appointment of Mr Andreas Blomberg Simonsen as a director on 1 June 2021
30 Jun 2021 TM01 Termination of appointment of Matthijs Josef Frans Pronk as a director on 30 June 2021
23 Feb 2021 CS01 Confirmation statement made on 22 February 2021 with updates
22 Feb 2021 SH01 Statement of capital following an allotment of shares on 17 February 2021
  • GBP 564,556
19 Feb 2021 AP01 Appointment of Mr Matthijs Josef Frans Pronk as a director on 15 February 2021
19 Feb 2021 TM01 Termination of appointment of Michal Aleksander Jedraszak as a director on 15 February 2021
29 Dec 2020 RP04CS01 Second filing of Confirmation Statement dated 17 October 2020
28 Dec 2020 CS01 Confirmation statement made on 28 December 2020 with updates
28 Dec 2020 SH01 Statement of capital following an allotment of shares on 30 September 2020
  • GBP 532,212
28 Dec 2020 SH01 Statement of capital following an allotment of shares on 16 September 2020
  • GBP 513,652
21 Oct 2020 CS01 Confirmation statement made on 17 October 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 29/12/2020
14 Oct 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 May 2019
  • GBP 480,148
14 Oct 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 November 2019
  • GBP 511,796
14 Oct 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 September 2019
  • GBP 497,094
18 Sep 2020 AA Unaudited abridged accounts made up to 31 December 2019
29 Nov 2019 SH01 Statement of capital following an allotment of shares on 19 November 2019
  • GBP 511,796
  • ANNOTATION Clarification a second filed SH01 was registered on 14/10/2020.
07 Nov 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 September 2019
  • GBP 497,094
  • ANNOTATION Clarification a Second filed SH01 was received on 14/10/2020.
17 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with updates
17 Oct 2019 SH01 Statement of capital following an allotment of shares on 27 September 2019
  • GBP 497,094
  • ANNOTATION Clarification a second filed SH01 was registered on 07/11/2019 and again on 14/10/2020.
30 Sep 2019 AP01 Appointment of Mr Stephen Mark Buechner as a director on 27 September 2019
30 Sep 2019 TM01 Termination of appointment of Michal Madej as a director on 27 September 2019
27 Sep 2019 AA Micro company accounts made up to 31 December 2018